CAMBRIAN BOAT CENTRE LIMITED
SWANSEA VALE

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 02750863
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 11 AXIS COURT, 11 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Angharad Elizabeth Jefferies as a director on 1 February 2016. The most likely internet sites of CAMBRIAN BOAT CENTRE LIMITED are www.cambrianboatcentre.co.uk, and www.cambrian-boat-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Cambrian Boat Centre Limited is a Private Limited Company. The company registration number is 02750863. Cambrian Boat Centre Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Cambrian Boat Centre Limited is 11 Axis Court 11 Axis Court Mallard Way Swansea Vale Swansea Sa7 0aj. . JEFFERIES, Angharad Elizabeth is a Secretary of the company. JEFFERIES, Angharad Elizabeth is a Director of the company. VAUGHAN, Robin Stewart is a Director of the company. Secretary HARRISON, Timothy Huw has been resigned. Secretary LOWN, Clifford Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Timothy Huw has been resigned. Director NEILL, Caspar Jarvis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JEFFERIES, Angharad Elizabeth
Appointed Date: 25 November 2006
Director
JEFFERIES, Angharad Elizabeth
Appointed Date: 01 February 2016
47 years old
Director
VAUGHAN, Robin Stewart
Appointed Date: 28 January 2000
51 years old

Resigned Directors

Secretary
HARRISON, Timothy Huw
Resigned: 17 November 2006
Appointed Date: 14 March 1995
Secretary
LOWN, Clifford Philip
Resigned: 14 March 1995
Appointed Date: 16 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1992
Appointed Date: 25 September 1992
Director
HARRISON, Timothy Huw
Resigned: 08 November 2006
Appointed Date: 14 March 1995
64 years old
Director
NEILL, Caspar Jarvis
Resigned: 19 December 2003
Appointed Date: 16 October 1992
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1992
Appointed Date: 25 September 1992

Persons With Significant Control

Mr Robin Stewart Vaughan Bsc
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIAN BOAT CENTRE LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Angharad Elizabeth Jefferies as a director on 1 February 2016
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 186 more events
15 Dec 1992
Secretary resigned;new secretary appointed
15 Dec 1992
Registered office changed on 15/12/92 from: 2 baches street london N1 6UB
11 Dec 1992
Company name changed yearnserve LIMITED\certificate issued on 14/12/92
11 Dec 1992
Company name changed\certificate issued on 11/12/92
25 Sep 1992
Incorporation

CAMBRIAN BOAT CENTRE LIMITED Charges

27 June 2014
Charge code 0275 0863 0059
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the new coalyard land at langdon road…
12 August 2011
Guarantee & debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Deed of mortgage
Delivered: 25 June 2009
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel rinker 300EC…
13 May 2009
Mortgage
Delivered: 16 May 2009
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel s/no us-MJ101548C909-atlantic 245…
13 May 2009
Mortgage
Delivered: 16 May 2009
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel s/no us-RNK92343C909-rinker 210 and…
13 May 2009
Mortgage
Delivered: 16 May 2009
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel s/no us-RNK92344C909-rinker 276 and…
13 May 2009
Mortgage
Delivered: 16 May 2009
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel s/no us-RNK92342C909-rinker 260 and…
21 April 2009
Marine mortgage
Delivered: 22 April 2009
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel s/no us-RNK92253K809-rinker 260 and…
17 December 2008
Mortgage deed
Delivered: 18 December 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name rinker 226 us…
10 September 2008
Mortgage
Delivered: 16 September 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name USRNK91778G809 rinker…
10 September 2008
Mortgage
Delivered: 16 September 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name USRNK91794G809 rinker…
10 September 2008
Mortgage
Delivered: 16 September 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares I the vessel name USRNK91777G809 rinker…
7 July 2008
Mortgage
Delivered: 10 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shres in the vessel name (not known) and in her…
7 July 2008
Mortgage
Delivered: 10 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name (not known) and in…
7 July 2008
Mortgage
Delivered: 10 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name and in her boats and…
4 July 2008
Deed of mortgage
Delivered: 8 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name unknown and in her…
30 April 2008
Mortgage
Delivered: 3 May 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name (unknown) and in her…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14 cambrian place the maritime quarter…
20 February 2008
Deed of mortgage
Delivered: 22 February 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name USRNK90828L708 rinker 192 4.3…
20 February 2008
Deed of mortgage
Delivered: 22 February 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name (us - RNK90773K709 RINKER246.
15 January 2008
Deed of mortgage
Delivered: 17 January 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in rinker 330, us RNK90654K708.
11 January 2008
Deed of mortgage
Delivered: 15 January 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel rinker 260…
17 December 2007
Deed of mortgage
Delivered: 3 January 2008
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel and her appurtenances. See…
22 November 2007
Mortgage
Delivered: 29 November 2007
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name (us-RNK90360I708)…
22 November 2007
Mortgage
Delivered: 29 November 2007
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name (us-RNK9045J708)…
14 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2007
Deed of mortgage
Delivered: 14 November 2007
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name (us-RNK90155H708) rinker 300…
12 November 2007
Deed of mortgage
Delivered: 14 November 2007
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name (us-RNK90175H708) rinker 280…
7 November 2007
Deed of mortgage
Delivered: 14 November 2007
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name (us-RNK902301708) rinker 226…
15 August 2007
Deed of mortgage
Delivered: 17 August 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Home Loans Limited
Description: 64 shares in the vessel arvor 190 s/n pl-BALNA4698707.
30 July 2007
Deed of mortgage
Delivered: 2 August 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel us-rnk 89633E708 rinker 246…
30 July 2007
Deed of mortgage
Delivered: 2 August 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel us-rnk 89611E708 rinker 230…
27 July 2007
Deed of mortgage
Delivered: 2 August 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel pl-BALNH37SE707 arvor 215AS…
25 July 2007
Deed of mortgage
Delivered: 30 July 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name: pl-DELNJ2880707 ar…
6 July 2007
Deed of mortgage
Delivered: 11 July 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name us-rnk 89272D708…
19 June 2007
Deed of mortgage
Delivered: 21 June 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name us RNK89432D797 rinker 246CC.
19 June 2007
Deed of mortgage
Delivered: 21 June 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name us RNK89301D707 rinker 300.
15 June 2007
Deed of mortgage
Delivered: 19 June 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel rinker 230 us.RNK88990B707…
8 May 2007
Mortgage
Delivered: 10 May 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel rinker 230 us.RNK88961B707…
8 May 2007
Mortgage
Delivered: 10 May 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel rinker 192 us.RNK88964B707…
26 April 2007
Mortgage
Delivered: 28 April 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in vessel arvor 210 pl-BALNC290B707 and…
10 April 2007
Deed of mortgage
Delivered: 12 April 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name rinker 230…
4 April 2007
Deed of mortgage
Delivered: 7 April 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name arvor 250…
22 March 2007
Deed of mortgage
Delivered: 24 March 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name rinker 280 ms-rnk…
15 March 2007
Mortgage
Delivered: 17 March 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unknown and in her…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel and in her boats and appurtenances…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel and in her boats and appurtenances…
21 February 2007
Deed of mortgage
Delivered: 3 March 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in vessel name rinker 246 -…
21 February 2007
Deed of mortgage
Delivered: 3 March 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessell name rinker 246 -…
21 February 2007
Deed of mortgage
Delivered: 24 February 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name and in her boats and…
21 February 2007
Deed of mortgage
Delivered: 24 February 2007
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name and in her boats and…
30 November 2006
Deed of mortgage
Delivered: 2 December 2006
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (unknown) and in her…
10 November 2006
Deed of mortgage
Delivered: 15 November 2006
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel rinker 250…
10 November 2006
Deed of mortgage
Delivered: 15 November 2006
Status: Satisfied on 21 February 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel rinker 230…
28 April 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 17 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 14 cambrian place the maritime quarter west…
3 April 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 21 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1994
Mortgage
Delivered: 19 April 1994
Status: Satisfied on 20 May 2000
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 14 cambrian place swansea with the…
18 November 1993
Single debenture
Delivered: 22 November 1993
Status: Satisfied on 20 May 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1993
Legal charge
Delivered: 15 January 1993
Status: Satisfied on 20 May 2000
Persons entitled: National Westminster Bank PLC
Description: 14 cambrian place swansea west glamorgan.

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